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Companies House/Banbury/Company profile

JOHN NICHOLLS (HOLDINGS) LIMITED

Active
04630931·incorporated 2003-01-08

JOHN NICHOLLS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 January 2003 at Companies House (number 04630931; OpenRegistry canonical ID GB-04630931-john-nicholls-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,569 active companies registered in Banbury (postcode OX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-08
Registered Address
POOL FARM LAMPITTS GREEN, WROXTON, BANBURY, OX15 6QH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JOHN NICHOLLS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Overthorpe Properties Limited (England reg. 14477217). Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • An Lightside Properties Ltd (England reg. 14477219). Notified 2023-04-28. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Andrew Milton Nicholls born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Edward Gary Nicholls born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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